CS01 |
Confirmation statement with no updates Friday 4th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th August 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Monday 14th February 2022
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 14th February 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th August 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th August 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Sunday 30th June 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Friday 14th December 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Friday 14th December 2018 secretary's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 14th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 10-12 Barnes High Street London SW13 9LW to 15 Newland Lincoln LN1 1XG on Monday 20th March 2017
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 14th December 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 14th December 2015 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 8th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 17th December 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 19th June 2013 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 19th June 2013 secretary's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 13th November 2012 secretary's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 14th December 2011 with full list of members
filed on: 5th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 14th December 2010 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2009
| incorporation
|
Free Download
(23 pages)
|